Shareholders' Meeting

The 40th Ordinary General Meeting of Shareholders ( 2024/06/28 )▼ OPEN
Place Conference room on 3rd floor, SHINAGAWA SEASON TERRACE
2-70 Konan 1-chome, Minato-ku, Tokyo
Reference Material
 
The 39th Ordinary General Meeting of Shareholders ( 2023/06/23 )▼ OPEN
Place Conference room on 3rd floor, SHINAGAWA SEASON TERRACE
2-70 Konan 1-chome, Minato-ku, Tokyo
Reference Materials
 
 
 

Archives

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The 36th Ordinary General Meeting of Shareholders ( 2020/06/26 )
  • 2023/11/14 Notice of the 36th Annual General Meeting of Shareholders (1,150KB)
  • 2023/11/14 Notice of the 36th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation) (245KB)
  • 2023/11/14 Notice of Resolution of the 36th Annual General Meeting of Shareholders (89KB)
  • 2023/11/14 Extraordinary Report (18KB)
  • The 35th Ordinary General Meeting of Shareholders ( 2019/06/21 )
  • 2019/06/26 Notice of the 35th Annual General Meeting of Shareholders (1,098KB)
  • 2019/06/26 Notice of the 35th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation) (271KB)
  • 2019/06/26 Notice of Resolution of the 35th Annual General Meeting of Shareholders (89KB)
  • 2019/06/26 Extraordinary Report (18KB)
  • The 34th Ordinary General Meeting of Shareholders ( 2018/06/22 )
  • 2018/06/14 Notice of the 34th Annual General Meeting of Shareholders (1,059KB)
  • 2018/06/14 Notice of the 34th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation) (259KB)
  • 2018/06/14 Notice of Resolution of the 34th Annual General Meeting of Shareholders (86KB)
  • 2018/06/14 Extraordinary Report (13KB)
  • The 33th Ordinary General Meeting of Shareholders ( 2017/06/23 )
  • 2017/06/02 Notice of the 33th Annual General Meeting of Shareholders (647KB)
  • 2017/06/02 Notice of the 33th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation) (242KB)
  • The 32th Ordinary General Meeting of Shareholders ( 2016/06/24 )
  • 2016/06/24 Notice of the 32th Annual General Meeting of Shareholders (551KB)
  • 2016/06/24 Notice of the 32th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation) (233KB)
  • The 31th Ordinary General Meeting of Shareholders ( 2015/06/19 )
  • 2020/10/22 Notice of the 31th Annual General Meeting of Shareholders (542KB)
  • 2020/10/22 Notice of the 31th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation) (247KB)
  • The 30th Ordinary General Meeting of Shareholders ( 2014/06/20 )
  • 2020/10/22 Notice of the 30th Annual General Meeting of Shareholders (904KB)
  • 2020/10/22 Notice of the 30th Annual General Meeting of Shareholders (including Matters to be disclosed on the Internet Based on Ordinances and Articles of Incorporation) (352KB)
  • The 29th Ordinary General Meeting of Shareholders ( 2013/06/21 )
  • 2020/10/22 Notice of the 29th Annual General Meeting of Shareholders (1,383KB)
  • 2020/10/22 Partial correction to information stated in the Convocation Notice (122KB)
  • The 28th Ordinary General Meeting of Shareholders ( 2012/06/22 )
  • 2020/10/22 Notice of the 28th Annual General Meeting of Shareholders (1,370KB)
  • The 27th Ordinary General Meeting of Shareholders ( 2011/06/24 )
  • 2020/10/22 Notice of the 27th Annual General Meeting of Shareholders (927KB)
  • 2020/10/22 Partial correction to information stated in the Convocation Notice (64KB)
  • The 26th Ordinary General Meeting of Shareholders ( 2010/06/22 )
  • 2020/10/22 Notice of the 26th Annual General Meeting of Shareholders (742KB)
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